| Entity Name: | PUNTA DEL ESTE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTA DEL ESTE REAL ESTATE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000145891 |
| FEI/EIN Number |
201786108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, 509, BAY HARBOR, FL, 33134 |
| Mail Address: | 1111 KANE CONCOURSE, 509, BAY HARBOR, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYLEY FERNANDO J | President | 9577 HARDING AVENUE, SURFIDE, FL, 33154 |
| BAYLEY FERNANDO J | Secretary | 9577 HARDING AVENUE, SURFIDE, FL, 33154 |
| BAYLEY FERNANDO J | Director | 9577 HARDING AVENUE, SURFIDE, FL, 33154 |
| PATELLA MARIA E | Vice President | 9577 HARDING AVENUE, SURFSIDE, FL, 33154 |
| PATELLA MARIA E | Treasurer | 9577 HARDING AVENUE, SURFSIDE, FL, 33154 |
| PATELLA MARIA E | Director | 9577 HARDING AVENUE, SURFSIDE, FL, 33154 |
| RECALDE RUBEN DANIEL | Director | 5940 NW 193TH ST, MIAMI, FL, 33015 |
| RECALDE RUBEN DANIEL | Agent | 5940 NW 193 ST., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 1111 KANE CONCOURSE, 509, BAY HARBOR, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 1111 KANE CONCOURSE, 509, BAY HARBOR, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-09 | RECALDE, RUBEN DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 5940 NW 193 ST., MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Profit | 2004-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
